Texas – Ellis – Waxahachie
(NM) Commercial bank, state charter and Fed nonmember
inactive
Texas
Ellis
Waxahachie
(NM) Commercial bank, state charter and Fed nonmember
inactive
26978
1987
FDIC Certificate Number: 26978
FDIC's unique number: 36393
The FDIC Field Office where an institution is physically located: Dallas
Federal Reserve ID Number: 859468
Report Date: 1999-12-31
Bank Charter Class: NM
The date of the last data update: 2000-02-02
1987-05-28 Institution established. Original name: First National Bank Of Red Oak.
1993-10-04 Changed name to Heritage National Bank Red Oak, Texas .
1994-01-01 Changed name to Heritage Bank .
1994-01-01 Changed primary regulatory agency from Comptroller Of The Currency to Federal Deposit Insurance Corporation.
1994-09-27 Reorganized.
1999-01-01 Acquired Brazos Bank, National Association in Joshua, Texas.
1999-01-01 Moved bank headquarters from Red Oak, Texas to Waxahachie, Texas.
2000-01-14 Merged into and subsequently operated as part of SouthTrust Bank, National Association in Birmingham, Alabama.
2000-04-14 Acquired Security National Bank Of San Antonio in San Antonio, Texas.
2000-06-06 Changed name to Southtrust Bank .
2000-06-06 Changed institution class to Insured Commercial Banks, State, Members Frs.
2000-06-06 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
2000-12-15 Acquired First Bank in Tallahassee, Florida.
2001-03-16 Acquired Independent National Bank in Irving, Texas.
2001-03-30 Acquired Bayshore National Bank Of La Porte in La Porte, Texas.
2001-08-03 Acquired Cenit Bank in Norfolk, Virginia.
2001-11-20 Acquired The Bank Of Tidewater in Virginia Beach, Virginia.
2001-11-30 Acquired Commerce Bank in Richmond, Virginia.
2002-03-01 Acquired Landmark Bank in Euless, Texas.
2003-06-20 Acquired Founders National Bank-skillman in Dallas, Texas.
2004-05-14 Acquired Floridafirst Bank in Lakeland, Florida.
2005-01-03 Merged into and subsequently operated as part of Wachovia Bank, National Association in Charlotte, North Carolina.
2006-03-01 Acquired Western Financial Bank, National Association in Irvine, California.
2007-10-12 Acquired World Savings Bank Interim, National Association in Oceanside, New York.
2008-06-01 Acquired A.g. Edwards Trust Company, Fsb in St. Louis, Missouri.
2010-03-20 Merged into and subsequently operated as part of Wells Fargo Bank, National Association in Sioux Falls, South Dakota.
2010-04-10 Acquired Wachovia Card Services, National Association in Atlanta, Georgia.
2010-05-10 Acquired Wells Fargo Hsbc Trade Bank, National Association in San Francisco, California.
2010-11-01 Acquired Wells Fargo Alaska Trust Company, National Association in Anchorage, Alaska.
2011-03-31 Acquired Wells Fargo Central Bank in Calabasas, California.
Total assets: $177,342,000
Total deposits: $163,543,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-1607